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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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Mutual Connections (37)
Entities connected to both Barcelo and the FBI Florida Office's
Jeffrey Epstein
PERSON9 w/ Barcelo·5 w/ the
CO
Collins
PERSON7 w/ Barcelo·5 w/ the
Giglio
PERSON7 w/ Barcelo·5 w/ the
Martha Stewart
PERSON7 w/ Barcelo·5 w/ the
FBI
ORGANIZATION7 w/ Barcelo·5 w/ the
FI
Finnerty
PERSON7 w/ Barcelo·5 w/ the
GH
Ghailani
PERSON7 w/ Barcelo·5 w/ the
Brady
PERSON7 w/ Barcelo·5 w/ the
AV
Avellino
PERSON7 w/ Barcelo·5 w/ the
LO
Locascio
PERSON7 w/ Barcelo·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Barcelo·5 w/ the
United States
LOCATION6 w/ Barcelo·5 w/ the
MI
Middendorf
PERSON6 w/ Barcelo·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ Barcelo·5 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Barcelo·5 w/ the
QU
Quinn
PERSON5 w/ Barcelo·5 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·5 w/ the
Palm Beach Residence
LOCATION5 w/ Barcelo·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Barcelo·5 w/ the